DIRECTORS Thomas E. Clarke (1) President of New Ventures NIKE, Inc. Beaverton, Oregon Jill K. Conway (4) Visiting Scholar Massachusetts Institute of Technology Boston, Massachusetts Ralph D. DeNunzio (3) (4) President, Harbor Point Associates, Inc., private investment and consulting firm New York, New York Richard K. Donahue Vice Chairman of the Board Lowell, Massachusetts Delbert J. Hayes (2) (3) Newberg, Oregon Douglas G. Houser (1) (2) Assistant Secretary, NIKE, Inc. Partner — Bullivant, Houser, Bailey, Pendergrass & Hoffman, Attorneys Portland, Oregon John E. Jaqua (4) (5) Secretary, NIKE, Inc. Partner— Jaqua & Wheatley, P.C., Attorneys Eugene, Oregon Philip H. Knight (1) Chairman of the Board, Chief Executive Officer, & President, NIKE, Inc. Beaverton, Oregon Charles W. Robinson (3) President, Robinson & Associates, venture capital Santa Fe, New Mexico A. Michael Spence (2) (4) (5) Former Dean, Graduate School of Business Stanford University Palo Alto, California John R. Thompson, Jr. (4) Former Head Basketball Coach Georgetown University Washington, D.C. (1) Member – Executive Committee (2) Member – Audit Committee (3) Member – Finance Committee (4) Member – Personnel Committee (5) Member – Compensation Plan Subcommittee		OFFICERS Philip H. Knight Chairman of the Board, Chief Executive Officer, & President Donald W. Blair Vice President & Chief Financial Officer Jeffrey M. Cava Vice President Thomas E. Clarke President of New Ventures Charles D. Denson Vice President Gary M. DeStefano Vice President Clare L. Hamill Vice President Mark G. Parker Vice President Lindsay D. Stewart Vice President & Assistant Secretary Ian T. Todd Vice President Frits D. vanPaasschen Vice President Kevin G. Wulff Vice President Marcia A. Stilwell Treasurer John E. Jaqua Secretary John F. Coburn III Assistant Secretary Douglas G. Houser Assistant Secretary